Anhui Tuoshan Heavy Industry Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
I. Meeting Details
The 17th meeting of the second board of directors of Anhui Tuoshan Heavy Industry Co., Ltd. was convened by Chairman Xu Yangshun and the meeting notice was sent on February 11, 2026, via personal delivery or email. All directors agreed to waive the advance notice period. The meeting was held on February 12, 2026, at 10:00 AM in the company meeting room, combining in-person and communication methods. Nine directors were supposed to attend, and all nine directors participated (including Mr. Chen Liuyi, Mr. Zhao Jing, and Mr. Ye Binbin, who attended via communication). The convening and holding of this board meeting comply with the provisions of the Company Law of the People's Republic of China and the Articles of Association. The meeting was chaired by Chairman Xu Yangshun, and senior management attended the meeting. After careful deliberation by the attending directors, the following resolutions were made: